34 WATERLOW ROAD MANAGEMENT COMPANY LIMITED

34 WATERLOW ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name34 WATERLOW ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06651285
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 34 WATERLOW ROAD MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 34 WATERLOW ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    34c Waterlow Road
    N19 5NH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 34 WATERLOW ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 34 WATERLOW ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for 34 WATERLOW ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 15, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 21, 2016 with updates

    5 pagesCS01

    Termination of appointment of Colette Donelan as a director on Dec 15, 2014

    1 pagesTM01

    Appointment of Mr Nikolas Tsoskounoglou as a director on Dec 15, 2014

    2 pagesAP01

    Appointment of Donald Anthony David as a secretary on Oct 19, 2015

    2 pagesAP03

    Termination of appointment of Colette Donelan as a secretary on Oct 19, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 21, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1,500
    SH01

    Who are the officers of 34 WATERLOW ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVID, Donald Anthony
    Shelley Grove
    IG10 1BY Loughton
    15
    Essex
    England
    Secretary
    Shelley Grove
    IG10 1BY Loughton
    15
    Essex
    England
    201939110001
    DAVID, Donald Anthony
    Shelley Grove
    IG10 1BY Loughton
    15
    United Kingdom
    Director
    Shelley Grove
    IG10 1BY Loughton
    15
    United Kingdom
    EnglandBritishOperation Manager200968450001
    SMITH, Kim Ilona Mara
    Maunaloa Avenue
    96816 Honolulu
    4106
    Hawaii
    United States
    Director
    Maunaloa Avenue
    96816 Honolulu
    4106
    Hawaii
    United States
    United StatesBritishPublic Relations133010980001
    TSOSKOUNOGLOU, Nikolas
    Waterlow Road
    N19 5NH London
    34c
    England
    Director
    Waterlow Road
    N19 5NH London
    34c
    England
    EnglandGreekChef204138920001
    ANGLIS, Joan Lilian
    17 Kingston Close
    DT11 7UQ Blandford
    Dorset
    Secretary
    17 Kingston Close
    DT11 7UQ Blandford
    Dorset
    British76430460002
    DONELAN, Colette
    Waterlow Road
    N19 5NH London
    34c
    England
    Secretary
    Waterlow Road
    N19 5NH London
    34c
    England
    IrishGraphic Designer133010680001
    DONELAN, Colette
    Waterlow Road
    N19 5NH London
    34c
    England
    Director
    Waterlow Road
    N19 5NH London
    34c
    England
    EnglandIrishGraphic Designer133010680003
    JACKSON, Joanna Claire
    20 Kingston Close
    DT11 7UQ Blandford Forum
    Dorset
    Director
    20 Kingston Close
    DT11 7UQ Blandford Forum
    Dorset
    United KingdomBritishSolicitor112316820002
    PRIOR, Clare
    Bath Road
    DT10 1DY Sturminster Newton
    Hambledon
    Dorset
    England
    Director
    Bath Road
    DT10 1DY Sturminster Newton
    Hambledon
    Dorset
    England
    EnglandBritishHead Of Partnerships133016350002

    Who are the persons with significant control of 34 WATERLOW ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Anthony David
    Shelley Grove
    IG10 1BY Loughton
    15 Shelley Grove
    England
    Jun 08, 2016
    Shelley Grove
    IG10 1BY Loughton
    15 Shelley Grove
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0